Four loan sharks held for alleged involvement in paint splashing, arson in six states
The syndicate is believed to have conducted illegal money-lending activities, involving loan sharks and online money-lending, police said.
Mon Oct 21 2024
KLIA immigration officers now banned from using mobile phones while on duty - Azam Baki
This prevents 'counter setting' syndicates from allowing foreign nationals to enter Malaysia through 'special counter lanes'.
Wed Sep 18 2024
Philippines' ex-mayor Alice Guo arrives in Manila after deportation from Indonesia
Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).
Fri Sep 06 2024
Beware of scam syndicates using LHDN's name
This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.
Fri Aug 30 2024
Diesel smuggling syndicate: MACC freezes RM36 million in bank accounts
The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.
Thu Aug 29 2024
MACC foils syndicate facilitating foreigners entering the country without inspection
MACC chief commissioner Tan Sri Azam Baki revealed that the syndicate's operations were exposed following the arrest of 12 individuals.
Wed Aug 21 2024
Eight arrested for operating illegal agency offering immigration services online
Datuk Ruslin Jusoh said the syndicate was helping Chinese, Taiwanese, and Thai nationals extend their stay in the country.
Mon Aug 19 2024
Fake certificate: KPT to lodge police report, to take stern action
The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.
Thu Aug 01 2024
MACC reaches out to Singapore CPIB for information on 'flying container' mastermind
An MACC source revealed that the suspect is believed to have left Singapore and efforts to track him down were ongoing.
Tue Jun 11 2024
MACC nabs seven individuals for colluding with major smuggling syndicate
The syndicate is believed to have smuggled in goods through Port Klang and evaded taxes estimated at RM3.5 billion over the past 10 years.
Fri Jun 07 2024
MACC detains two in major Port Klang smuggling syndicate case
MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.
Wed Jun 05 2024
20 members of organised crime syndicate TR Gang charged in court
All the men nodded in understanding as the charges were read to them individually before Judge Ahmad Faizadh Yahaya.
Wed May 29 2024
Police tracking down 10 more members of organised crime syndicate
Based on investigations, the syndicate is also involved in drug trafficking, extortion, murder, and arson, police said.
Wed May 29 2024
Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Largest drug syndicate in Sabah: Ex-cop among eight wanted - Ayob Khan
Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.
Tue Jan 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024